(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchan...
/Year 1. Board of Directors' Meeting No. 17/2019 December 3, 2019 2. The date for determining the names of shareholders who shall entitled to attend the Extraordinary General Meeting of Shareholders No. 1
. Procedure Date/Month/Year 1. Board of Directors' Meeting No. 17/2019 December 3, 2019 2. The date for determining the names of shareholders who shall entitled to attend the Extraordinary General Meeting of
(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 43 FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exc...
management of S-TREK whose names are to be announced by the Purchaser must work for S-TREK Other Agreements 1) Apart from the debts
the names of shareholders who shall entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2020 (Record Date) December 25, 2019 5 No. Procedure Date/Month/Year 3. Extraordinary
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
Company Limited Form 247-4 Part 2 Page 4 (4) Names of the directors on the Board of Directors of the Tender Offeror The Tender Offeror’s board of directors as of 13 February 2019 are as follows: Name